A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| FINE EPOCH LIMITED | British Virgin Islands | Hong Kong |
| GLOBAL BASE DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| HENRY GLOBAL CONSULTING SERVICE LIMITED | British Virgin Islands | Hong Kong |
| WATERSTONE CAPITAL INVESTMENT LTD. | British Virgin Islands | Hong Kong |
| WIER INTERNATIONAL TRADING LTD | British Virgin Islands | Hong Kong |
| BILLION GLASS INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GATWU International Limited | British Virgin Islands | Hong Kong |
| ORIENTAL GOLDEN NEST LIMITED | British Virgin Islands | Hong Kong |
| HEXING CHEMICALS LIMITED | British Virgin Islands | Hong Kong |
| WORTHY EXPERT GROUP LIMITED | British Virgin Islands | Hong Kong |
| OM METALS SPRL LIMITED | British Virgin Islands | Hong Kong |
| PAXARGO SHIPPING INC | British Virgin Islands | Hong Kong |
| HOPE KEY INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BOOMING DACHANG TRADING LIMITED | British Virgin Islands | Hong Kong |
| BRIGHT FORESTRY CO., LTD | British Virgin Islands | Hong Kong |
| GOLDEN NICE INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| WUHAN RED STONE CO., LTD. | British Virgin Islands | Hong Kong |
| LUCKYGOLD 168J LIMITED | British Virgin Islands | Hong Kong |
| Special Designs Ltd. | British Virgin Islands | Hong Kong |
| Human Resources Solution Limited | British Virgin Islands | Hong Kong |
| PEAKGOLD 3 LIMITED | British Virgin Islands | Hong Kong |
| PYI CHINA HOLDING LIMITED | British Virgin Islands | Hong Kong |
| MAX & MIX INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| FAMOUS BILLION LIMITED | British Virgin Islands | Hong Kong |
| USTARS EQUIPMENT COMPANY LIMITED | British Virgin Islands | Hong Kong |
| BEST SUNSHINE ENTERPRISES LTD. | British Virgin Islands | Hong Kong |
| Six C & J Company Limited | British Virgin Islands | Hong Kong |
| CRYSTAL ZONE INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| Top Rising Co., Ltd. | British Virgin Islands | Hong Kong |
| TRUE DRAGON INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GOOD SPECIAL INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| STATE WANG DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| Foresina International Group Limited | British Virgin Islands | Hong Kong |
| East Harbor Capital Ltd | British Virgin Islands | Hong Kong |
| KINGDOM SKY TRADING LTD. | British Virgin Islands | Hong Kong |
| RICH CONCEPT CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| Golden Ox International Limited | British Virgin Islands | Hong Kong |
| Rionlon International Ltd. | British Virgin Islands | Hong Kong |
| Forest Financial Services Corporation | British Virgin Islands | Hong Kong |
| PROFIT DECK LTD. | British Virgin Islands | Hong Kong |
| TIN WIN LTD. | British Virgin Islands | Hong Kong |
| CABLE EXPRESS DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| Xianyu Trading Limited | British Virgin Islands | Hong Kong |
| Heliant Ventures III Ltd. | British Virgin Islands | Hong Kong |
| TALBOT EQUITY LIMITED | British Virgin Islands | Hong Kong |
| AMERICAN LAC CONSORTIUM LTD. | British Virgin Islands | Hong Kong |
| Goldstone Advisors Limited | British Virgin Islands | Hong Kong |
| Blackwater International Group Limited | British Virgin Islands | Hong Kong |
| CAT Technology Co., Limited | British Virgin Islands | Hong Kong |
| RAN CHEM INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| GOOD LUCKY INTERNATIONAL GROUP LTD. | British Virgin Islands | Hong Kong |
| KINGDOM LAND INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Pay Universe Solutions Limited | British Virgin Islands | Hong Kong |
| BEST WINNER ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| KE CHUANG (HK) INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| DAWIN TECHNOLOGY TRADING LIMITED | British Virgin Islands | Hong Kong |
| Millardo International Limited | British Virgin Islands | Hong Kong |
| GLOBAL RESOURCE SHARING UNION CO., LTD | British Virgin Islands | Hong Kong |
| Yufeng International Trading Limited | British Virgin Islands | Hong Kong |
| COLOUR PEARL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUN CHUANG DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| STEADY HARVEST INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| HongKong Meridian Investment Co., Ltd. | British Virgin Islands | Hong Kong |
| LION DECADE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| ASSETS RIGHT CONSULTANT LTD. | British Virgin Islands | Hong Kong |
| DIAMOND ART INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| BEACON SKY TECHNOLOGY CO., LIMITED | British Virgin Islands | Hong Kong |
| Lianyungang Yuantai Minerals Co., Ltd. | British Virgin Islands | Hong Kong |
| EXCELLENT GROWTH HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| URIBURU FAMILY INC. | British Virgin Islands | Hong Kong |
| MARCO MARCHI LTD. | British Virgin Islands | Hong Kong |
| GOLDEN JONES ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GRACEFUL MAGIC ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| GOLDEN PLANET GROUP LTD. | British Virgin Islands | Hong Kong |
| DAY SHINE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| 777 MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| Blue Core Holdings Limited | British Virgin Islands | Hong Kong |
| SUPREME LEAD INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| TX CARGOS TRANSPORTATION CO., LTD | British Virgin Islands | Hong Kong |
| MICOREA HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| CITI-FAITH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| LONG BLOSSOMS GROUP LTD. | British Virgin Islands | Hong Kong |
| Biobetta Limited | British Virgin Islands | Hong Kong |
| FURTUNA APPAREAL LTD. | British Virgin Islands | Hong Kong |
| LONG FRIENDSHIP GROUP LIMITED | British Virgin Islands | Hong Kong |
| GRACE REACH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| GOMAN TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| EXTENSIVE POWER DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| VANTAGE ACQUIRE INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| Wealth Wise Holdings Ltd | British Virgin Islands | Hong Kong |
| PACIFIC PALACE HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SAI GUAN INTERNATIONAL INVESTMENT CO., LIMITED | British Virgin Islands | Hong Kong |
| RUN GEAR TRADING LIMITED | British Virgin Islands | Hong Kong |
| ILYDIA INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| WISE MARK INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| GSA ENTERPRISE INCORPORATED | British Virgin Islands | Hong Kong |
| ASIA SOIL TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| Sinovus Silver Mines Limited | British Virgin Islands | Hong Kong |
| REALLINK HOLDING COMPANY LIMITED | British Virgin Islands | Hong Kong |
| PITTSBURGH TECHNOLOGY LTD. | British Virgin Islands | Hong Kong |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.